Status

liquidated

General information

IE Lupanova Valentina Viktorovna
Individual entrepreneur Lupanova Valentina Viktorovna

Registration authority
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

INN
583600519454

OGRNIP
304583625700090

Registration date
13.09.2004

IP Age
21 year 2 months 17 days

Date of update of information in the EGRIP
26.10.2023
(current status at the beginning of the year, without changes made)

Status

Current status:
liquidated

Description:
He stopped his activity in connection with the court's decision to declare him insolvent (bankrupt)
Code: 203
Date: 2010-10-28
GRN: 410583634200101

Types of activities (OKVED / RCEA)

  • Main type of activity:
    60.24.1The activity of specialized road freight transport
  • Additional types of activity (7):
    60.24.2Activities of non-specialized road freight transport
    60.24.3Rent a truck with a driver
    71.10Car rental
    71.21.1Rental of other motor vehicles and equipment
    71.31Rent of agricultural machinery and equipment
    74.30.2Food quality control
    74.84Provision of other services

Federal Tax Service, Pension Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Penzy
Federal Tax Service code: 5836

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068001
Pension Fund registration number: 068001020589
Registration date: 2004-10-04

Entries in the EGRIP (9)

29.10.2012 Making changes to information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs in connection with errors made by the registering authority (GRN: 412583630300140)
25.09.2012 Submission of accounting information to the tax authority (GRN: 412583626900327)
28.12.2010 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 410583636200488)
08.12.2010 Termination of an individual's activity as an individual entrepreneur in connection with his recognition as insolvent (bankrupt) (GRN: 410583634200101)
27.03.2006 Submission of accounting information to the tax authority (GRN: 406583608600326)
24.01.2006 Changing information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs (GRN: 406583602400010)
22.03.2005 Submission of information on registration as an insured with the executive body of the Social Insurance Fund of the Russian Federation (GRN: 405583608122713)
22.03.2005 Submission of information on registration as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 405583608120061)
13.09.2004 State registration of an individual as an individual entrepreneur (GRN: 304583625700090)

Register of small and medium-sized businesses

не входит в реестр

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No enforcement proceedings were found.